LB

LITTLE BEARS 2 LIMITED

Active

Company number 07617797

Burntwood, England · Incorporated 28 April 2011

St Mathews, Shaftsbury Drive, Burntwood, Staffordshire, WS7 9QP, England

Last updated on 23 August 2026

Pre-primary education · SIC 85100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

LITTLE BEARS 2 LIMITED is an active private limited company incorporated on 28 April 2011. It is registered in England and Wales and operates from St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP. The company’s principal activity is pre-primary education (Sic Code 85100).

It is wholly owned by Little Bear’s Daycare Holdco 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at the latest filings, the company has three British directors, all appointed on 8 November 2025: Matthew Peter Muller, Matthew Gordon Philip Davies and Christopher Andrew McCandless.

The most recent accounts filed were total-exemption-full accounts made up to 30 June 2025. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement dated 24 April 2026 recorded no updates. A recent filing on 24 July 2026 changed the accounting reference date. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
24 October 2026
5 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Little Bear's Daycare Holdco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
24 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Accounts With Accounts Type Small
Accounts
19 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Small
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Small
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Small
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2012 View
Legacy
Mortgage
2 May 2012 View
Incorporation Company
Incorporation
28 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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